Australian Banks Join New Fraud Reporting Exchange Platform To Fight Scammers
Australian banks have launched a new digital platform that aims to significantly reduce the time …
Payments Industry Entering Era Of Consolidation, Says German Regulator
In a wide-ranging annual report, Germany’s Federal Financial Supervisory Authority (BaFin) has echoed others in Europe by …
Interview: VIXIO Speaks To UK's PSR Chief Chris Hemsley
VIXIO interviews the Payment Systems Regulator’s (PSR) managing director at the launch of the watchdog’s …
Green Shoots As UK Payments Fraud Starts To Fall
UK Finance’s annual fraud report finds that overall fraud shrank by 8 percent in 2022 …
Week In Crypto: Another Exchange Files For Bankruptcy Following SEC Lawsuit
A major crypto exchange files for bankruptcy in the US, an Irish central banker vows …
PSR 'Watching' Tech Companies Carefully
A senior official at the UK’s Payment Systems Regulator (PSR) has disclosed that the organisation …
Week In Crypto: Coinbase Hit By 'Unjust Enrichment' Lawsuit Following $2.9bn Stock Sale
A Coinbase shareholder takes the board and top executives to court, former Celsius CEO Alex …
UK's New Fraud Strategy Splits Experts On Effectiveness
Criminal crackdowns, new resources and new powers are among key proposals to tackle the UK’s …
Australia Seeks To Expand AML/CTF Framework In New Consultation
A new consultation is seeking comment on plans to bring previously unregulated sectors into Australia’s …